Asset Searches

Serving Palm Beach, Martin
& St. Lucie County Florida

ANOTHER
TOOL TO LOCATE ASSETS…

ANOTHER TOOL TO LOCATE ASSETS…

Asset searches encompass statewide and nationwide examination of records to locate personal property and any real estate property held by an individual or corporation. Asset searches will expose valuables as well as any potential liabilities. Asset searches conducted by a qualified private investigator at Five Points Private Investigations can find out whether a person or business entity is using a fictitious business name, hiding assets, has multiple judgments or a track record of fraud against them. Learning these facts will give you the information you need to make an informed decision.

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ASSET SEARCHES FOR
A DIVORCE OR A CHEATING SPOUSE

ASSET SEARCHES FOR A DIVORCE OR A CHEATING SPOUSE

If you are considering a divorce, have an asset search conducted at the start of the process. If the mediation of a divorce case ends up in court, having the facts will ensure you are being treated fairly. Hiring Five Points Private Investigations will help you determine if there are any hidden or non-disclosed assets.

If you suspect your significant other is hiding money, homes or other assets from you, you might want to consider a statewide or nationwide asset search report to determine if there are any accounts, plus open trade lines and 30 days transactions in any bank accounts and credit card activity.

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NEW, PREVIOUS OR
CURRENT BUSINESS PARTNERS

NEW, PREVIOUS OR CURRENT BUSINESS PARTNERS

As a business owner you should be aware of who are going to be working with. Asset searches can give you an accurate picture of an individual’s holdings, whatever their appearance may be. When forming a new corporation with potential partners, take prudent precaution. A financial asset search is helpful when one is involved in a business partnership, especially one that has gone sour.

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IF YOU SUSPECT EMPLOYEE THEFT OR FALSE WORKERS COMPENSATION
CLAIMS, CALL FIVE POINTS PRIVATE INVESTIGATIONS AND LEARN THE FACTS!

CALL 954-893-6100 FOR A FREE CONSULTATION TODAY!

SEARCHES ARE AVAILABLE FOR

ASSET

Divorce

Cheating Spouses

Business Partners

Guardian of a Loved One

Deadbeat Parents

Litigation Proceedings

Liens and Judgements

FINANCIAL

Account History

Asset Report

Bank Accounts

Brokerage Accounts

Safety Deposit

Guardian Types of Accounts

Credit Card Activity

Employment Locate/source of income

Insurance Locate

Insurance policy limits-Auto and Home

FEIN Locate

PERSONAL

Skip Trace

Utility Locate

Credit Card Transactions

PHONE

Phone Number Break

800 Number Break

Unlisted Number from Name and Address

Cell Number Locate

Cell Phone Ping

Disclaimer: Phone records are prohibited by state and federal law. Account numbers are not provided and client, for various searches, must provide specific information for particular searches to be conducted. All searches are performed through legal guidelines.

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WHAT OUR CLIENTS ARE SAYING

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RECENT POSTS

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C License #: 1200396
A License #: 2000146

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info@5pointspi.com

4300 S U.S. Hwy 1, Ste. 203-256 Jupiter, FL 33477

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